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GRYPHON STRATEGIES LIMITED

GRYPHON STRATEGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRYPHON STRATEGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06365612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRYPHON STRATEGIES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GRYPHON STRATEGIES LIMITED located?

    Registered Office Address
    Basement Flat
    30 Pepys Road
    SE14 5SB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRYPHON STRATEGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for GRYPHON STRATEGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 29 Building 45 Hopton Road London SE18 6th to Basement Flat 30 Pepys Road London SE14 5SB on Feb 27, 2017

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2015

    Statement of capital on Oct 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Phaedra Mcintyre on Aug 22, 2013

    		2 pagesCH01

    Registered office address changed from * 178 Overhill Road Flat 4 London London SE22 0PS United Kingdom* on Mar 30, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 88 St Mary's Road London SE15 2DU* on Oct 25, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Ms Phaedra Mcintyre on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of GRYPHON STRATEGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Phaedra
    Flat 29
    Hopton Road
    SE18 6TH London
    Building 45
    London
    Great Britain
    		Director
    Flat 29
    Hopton Road
    SE18 6TH London
    Building 45
    London
    Great Britain
    		EnglandAmericanAccountant124350580002
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		British2688000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRYPHON STRATEGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Phaedra Mcintyre
    Building 45
    Hopton Road
    SE18 6TH London
    Flat 29
    England
    		Apr 06, 2016
    Building 45
    Hopton Road
    SE18 6TH London
    Flat 29
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0